Address History: 1020 N Magnolia Avenue Apt 101, Anaheim, CA 92801;
824 Homestead Road, Corona, CA 92880;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Relatives & Associates: Angelina Castillo
Daniel Castillo
David Castillo
Francisco Castillo
Frank Castillo
Phone Numbers: (951) 403-0462
Address History: 18140 Brightman Avenue, Lake Elsinore, CA 92530;
18105 Brightman Avenue, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Lexington, KY 40504;
Kirkland, WA 98034
Aliases (AKA): Juan A Martinez
Address History: 26000 Avenida Aeropuerto Spc 9, San Juan Capistrano, CA 92675;
9651 Sycamore Canyon Road, Moreno Valley, CA 92557
Aliases (AKA): Michael Joseph Wernet
Address History: 1054 South Rancho Santa Fe Road, San Marcos, CA 92078;
1261 Rubenstein Avenue, Cardiff By The Sea, CA 92007;
Costa Mesa, CA 92627;
Encinitas, CA 92024;
Escondido, CA 92029
Aliases (AKA): Ryan Wiley
Email Addresses: rwi****@gmail.com,
rya****@hotmail.com,
ryg****@atmclick.com,
ryg****@centurytel.net,
ryg****@ix.netcom.com
Address History: 25662 Vesuvia Avenue, Mission Viejo, CA 92691;
23262 Orange Avenue Apartment 6, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Salt Lake City, UT 84120
Address History: 26381 Kimberly Lane, San Juan Capistrano, CA 92675;
8293 Harbor Drive, Rogers, AR 72756;
Chino, CA 91710;
Chino Hills, CA 91709;
Hacienda Heights, CA 91745
Aliases (AKA): Annette Robin Escutia,
Annette Grace
Email Addresses: aes****@att.net
Address History: 26381 Kimberly Lane, San Juan Capistrano, CA 92675
Address History: 26412 Kimberly Lane, San Juan Capistrano, CA 92675;
23221 Peralta Drive Suite M, Laguna Hills, CA 92653
Relatives & Associates: Bernabe Gutierrez
Address History: 450 D Street, Upland, CA 91786;
2524 Fontezuela Drive, Hacienda Heights, CA 91745;
San Juan Capistrano, CA 92675;
Houston, TX 77042
Aliases (AKA): Scott M Gendreau
Relatives & Associates: Dean Gendreau
Email Addresses: lor****@gmail.com,
mar****@sbcglobal.net
Address History: 26412 Kimberly Lane, San Juan Capistrano, CA 92675;
26344 Eastview Court, San Juan Capistrano, CA 92675;
Jacksonville Beach, FL 32250
Aliases (AKA): Martha J Garcia
Address History: 20431 Saticoy Street Apartment 203, Winnetka, CA 91396;
1745 Wilcox Avenue Apt 138, Los Angeles, CA 90028;
San Juan Capistrano, CA 92675;
Beaverton, OR 97008;
Hillsboro, OR 97123
Aliases (AKA): Michael F Faines,
Michael Raines,
Michael Franklin Senior
Email Addresses: kcr****@icloud.com,
mic****@swbell.net,
mic****@wmconnect.com,
mic****@att.net
Address History: 24506 Bunbury Drive, Lake Forest, CA 92630;
955 Springfield Street, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Address History: 34022 Selva Road Unit 52, Dana Point, CA 92629;
1430 N Buena Vista Street, Burbank, CA 91505;
Glendale, CA 91203;
San Juan Capistrano, CA 92675;
Bozeman, MT 59715
Aliases (AKA): Michael Dean Gephart
Email Addresses: inf****@michaeldeanassociates.com,
mel****@gmail.com,
mge****@petersendean.com,
mic****@myway.com,
mik****@montanaarms.com
Address History: 26421 Kimberly Lane, San Juan Capistrano, CA 92675;
26431 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 582-2741
Address History: 3939 Gundry Avenue, Long Beach, CA 90807;
1150 E 36th Street, Long Beach, CA 90807;
Ontario, CA 91761;
San Francisco, CA 94131;
San Juan Capistrano, CA 92675
Address History: 31508 Los Rios Street, San Juan Capistrano, CA 92675;
29111 Viaduct Cerrito, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692
Aliases (AKA): Hector Ventura
Relatives & Associates: Olivia Ibarra
Damaso Montalban
Alfredo Ventura
Gustavo Ventura
Hector Ventura
Address History: 33655 Scottys Cove Drive, Dana Point, CA 92629;
34436 Viaduct Gomez, Capistrano Beach, CA 92624;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): John Matthews
Email Addresses: jay****@jtecgroup.com,
jay****@excite.com,
jmm****@adelphia.net,
jmm****@hotmail.com,
jmm****@myway.com
Address History: 1060 Walnut Avenue Apt 310, Long Beach, CA 90813;
26402 Kimberly Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Efrin Leon Pedraza
Email Addresses: arg****@gmail.com,
bth****@yahoo.com,
hpe****@hotmail.com,
jf5****@att.net
Address History: 5393 Circle View Drive, Riverside, CA 92505;
12773 Frederick Street Apt 204, Moreno Valley, CA 92553;
Ramona, CA 92065;
San Juan Capistrano, CA 92675
Address History: 24500 Ridge Road, Colona, IL 61241;
26392 Kimberly Lane, San Juan Capistrano, CA 92675;
Santa Clara, CA 95051;
West Des Moines, IA 50266;
Elk Grove Village, IL 60007
Address History: 591 Manbrin Drive Northeast, Salem, OR 97303;
26421 Kimberly Lane, San Juan Capistrano, CA 92675;
Auburn, IN 46706;
Marion, IN 46952;
Gastonia, NC 28054
Email Addresses: rod****@gmail.com
Address History: 1440 Gunnison Street, Mount Pleasant, SC 29466;
26416 Kimberly Lane, San Juan Capistrano, CA 92675;
Olney, MD 20832;
Altoona, PA 16601;
Gallitzin, PA 16641
Aliases (AKA): Catherine Perlas Zimmerman,
Catherine P Zimmerman
Email Addresses: cpe****@gmail.com
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